Company Profile
in liquidation
SmallPeter Staines Refrigeration Limited
04667364•Private Limited With Share Capital
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP34UF
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Incorporated
17/02/2003
Company Age
23 years
Directors
3
Employees
35
SIC Code
45200
Risk
not scored
Company Overview
Registration, classification & business activity
Peter Staines Refrigeration Limited (04667364) is a private limited with share capital incorporated on 17/02/2003 (23 years old) and registered in salisbury, SP34UF. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Private Limited With Share Capital
SIC: 45200
Small
Incorporated 17/02/2003
SP34UF
35 employees
Financial Overview
Total Assets
£3.22M
Liabilities
£2.21M
Net Assets
£1.01M
Turnover
£10.92M
Cash
£91.9K
Key Metrics
35
Employees
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
87
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2009
Legacy
Category:Mortgage
Date:12-06-2009
Legacy
Category:Annual Return
Date:08-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:09-03-2004
Legacy
Category:Address
Date:06-01-2004
Legacy
Category:Accounts
Date:10-12-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Address
Date:21-03-2003
Incorporation Company
Category:Incorporation
Date:17-02-2003
Import / Export
Imports
12 Months0
60 Months27
Exports
12 Months0
60 Months5
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/07/2025
Filing Date29/01/2024
Latest Accounts30/04/2023
Trading Addresses
Lawrence House, Viables Industrial Estate, Viables Industrial Estate, Basingstoke, Hampshire, RG224LT
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Sp3 4Uf, SP34UFRegistered
Related Companies
6
Contact
01489797970sales@psrltd.comservice@psrltd.compsrltd.com
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP34UF